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Oeg Offshore Group Limited

Oeg Offshore Group Limited is an active company incorporated on 8 February 2008 with the registered office located in Great Yarmouth, Norfolk. Oeg Offshore Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06498626
Private limited company
Age
17 years
Incorporated 8 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Yarmouth Business Park
Thamesfield Way
Great Yarmouth
Norfolk
NR31 0ER
United Kingdom
Address changed on 2 Nov 2023 (1 year 12 months ago)
Previous address was C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Director • Accountant • British • Lives in England • Born in Dec 1967
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1970
Oeg Global Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oeg Offshore Limited
John Miller Heiton, , and 1 more are mutual people.
Active
Pelagian Ltd
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Fern Communications Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Oeg Renewables Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Oeg Global Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
ONRG Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Geosight Ltd
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Pegasus Welfare Solutions Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.53M
Increased by £4.37M (+138%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£477.66M
Increased by £31.64M (+7%)
Total Liabilities
-£450.47M
Decreased by £8.12M (-2%)
Net Assets
£27.19M
Increased by £39.76M (-316%)
Debt Ratio (%)
94%
Decreased by 8.51% (-8%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
New Charge Registered
3 Months Ago on 10 Jul 2025
New Charge Registered
3 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
New Charge Registered
11 Months Ago on 15 Nov 2024
New Charge Registered
11 Months Ago on 15 Nov 2024
New Charge Registered
11 Months Ago on 15 Nov 2024
New Charge Registered
11 Months Ago on 15 Nov 2024
Mr Thomas Anthony Murray Appointed
1 Year Ago on 18 Oct 2024
Douglas Weir Fleming Resigned
1 Year Ago on 18 Oct 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Sep 2025
Registration of charge 064986260035, created on 10 July 2025
Submitted on 18 Jul 2025
Registration of charge 064986260036, created on 10 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 13 Mar 2025
Registration of charge 064986260031, created on 15 November 2024
Submitted on 20 Nov 2024
Registration of charge 064986260032, created on 15 November 2024
Submitted on 20 Nov 2024
Registration of charge 064986260034, created on 15 November 2024
Submitted on 20 Nov 2024
Repayment History
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